| Name: | 11:11 SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2021 (4 years ago) |
| Entity Number: | 5962650 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 695 Rt. 46, Suite 301, Fairfield, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRETT DIAMOND | Chief Executive Officer | 695 RT. 46, SUITE 301, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 695 RT. 46 SUITE 301, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2025-03-01 | 2025-03-01 | Address | 695 RT. 46, SUITE 301, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-01 | Address | 695 RT. 46 SUITE 301, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-01 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-19 | 2021-07-07 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-07-07 | 2023-03-13 | Address | 80 state street, ALBANY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-15 | 2021-08-19 | Address | 695 ROUTE 46, SUITE 301, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301050231 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230313004232 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210707000330 | 2021-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-02 |
| 210819002635 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210315000201 | 2021-03-15 | APPLICATION OF AUTHORITY | 2021-03-15 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
